3
Shared Docs
3
Same-Page
3 / 3
Mentions
/BEVERAGE 02/20/16 USER UBER 866-576-1039 CA 8665761039 39.25 $9.25 37.00 02/20/16 UBERUBER 866-576-1039 CA 8665761039 87.17 02/20/16 ACME BAR & GRILL NEW YORK NY 2122032121 TIP 02/20/16 UBER USER 866-576-1039 CA 8665761039 $32.13 $6.00 $39.50 02/20/16 UBER UBER 866-5764039 CA 86657
148 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $59.23 $10.00 01/10/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 01/10/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 2417.00 South African Rands $157.90 $250A1 $
61039 $1435 $57.19 517.26 06/02/16 UBER UBER 866-576-1039 CA 8665761039 06/02/16 CLASS OF 67 New York NY sguareuocom/recelpts 06/02/16 ACME BAR & GRILL NEW YORK NY 2122032121 06/02/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 $2935 $4.50 $87.00 335.65 Continued on reverse AMEX00
urion" Card p. 45/60 EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/15/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 04/16/16 ETAM_UN_13_15_AVENUE_DES_TERNES ELIN- 49247 PARIS PA European Uplgrot 145721462 04/16/16 PHARM
16 Mami Virtual Store (317) 324-0677 New York, NY BUSINESS SERVICE 09/09/16 NYC TAXI 8N38 09000990010 LONG ISLAND C NY 000-0000000 09/09/16 ACME BAR & GRILL NEW YORK NY 2122032121 TIP 54.23 09/09/16 STARBUCKS STORE 1444 NEW YORK NY FAST FOOD RESTAURANT 09/10/16 NYC TAXI 7069 09002330017 LONG
IA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *US AUGO 866.576-1039 CA 8665761039 08/04/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 08/04/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT 31728 $42.00 $17.4
Entities connected to both ACME BAR & GRILL and NAILS & SPA

BRONX
LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSON
SEPHORA
ORGANIZATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONPOSTMATES LE
ORGANIZATION
EL PASO
LOCATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATION
Poland
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION